Let us help you reach the best possible outcome: 919-263-5522

Frasier & Griffin | Attorneys At Law

Call: 919-263-5522

Frasier & Griffin | Attorneys At Law

919-263-5522

Your Success Is Our Success

An Experienced North Carolina Tax Fraud Lawyer

Tax fraud is a serious offense. It involves intentionally deceiving tax authorities to evade paying taxes owed. This fraudulent activity can lead to severe legal repercussions at the state and federal levels. Since tax fraud implications are hefty, working with a knowledgeable attorney is essential to navigate these complex legal matters.

At Frasier & Griffin, PLLC, we have extensive experience and a history of success in working out cases to secure the best possible outcome so that you can move forward with your life. We are ready to fight for clients in Durham, Raleigh and Wake County, North Carolina, so that you do not have to do this alone. If you or someone you know is facing a criminal charge, like tax fraud, contact us and let our attorneys carry the burden on your behalf.

What Are Examples Of Tax Fraud?

Tax fraud can take various forms, including:

  • Filing a false return: Submitting incorrect information on tax returns to reduce tax liability.
  • False tax claims: Claiming deductions or credits to which one is not entitled.
  • Not reporting sources of income: Failing to disclose all income earned, such as cash payments or side jobs.
  • Refusal to file a tax return: Deliberately not filing a required tax return.
  • Refusal to pay taxes owed: Intentionally avoiding paying taxes that are due.

Each of these actions constitutes tax fraud and can trigger an investigation by tax authorities.

What Are The Federal And State Consequences Of Tax Fraud In North Carolina?

The consequences of tax fraud can be severe and long-lasting. State and federal authorities in North Carolina can prosecute tax fraud, leading to different penalties.

State consequences of tax fraud include:

  • Fines and penalties
  • Imprisonment
  • Reimbursement of back taxes

On the other hand, federal consequences include:

  • Monetary fines, which can exceed $250,000 for individuals and $500,000 for corporations
  • Incarceration of up to five years per offense
  • A permanent criminal record, which can affect future employment opportunities and personal reputation

Given the gravity of these consequences, it is crucial to seek legal assistance if you are accused of tax fraud.

Let Us Protect You

If you have any questions or concerns about tax fraud in Durham, Raleigh or Wake County, Frasier & Griffin, PLLC, is your go-to firm. Call 919-263-5522 or contact us online today to schedule a consultation.